Fraud Prevention Specialist

6 days ago

Columbia, South Carolina, United States ZILLION TECHNOLOGIES, INC Full time
Job Title: Fraud Analyst

At Zillion Technologies Inc., we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in protecting our clients from financial loss stemming from internal and external fraudulent behaviors.

Key Responsibilities:

  • Investigate internal and external fraud events to identify potential cases of fraud.
  • Research and analyze high-risk transactions to detect possible fraud patterns and trends.
  • Document and decision complex alerts and cases to identify reportable suspicious activity.
  • Conduct customer outreach as needed to determine evidence of fraud.
  • Provide timely investigations and follow-up to fraud alerts based on established SLAs.
  • Distribute pertinent information to departments throughout the organization that may be affected by current fraud trends.

Requirements:

  • High School diploma or equivalent required. College degree preferred.
  • Certification as a fraud professional (CAFP and/or CFE) preferred.
  • Must have 2 or more years of banking, business, fraud, BSA, or criminal justice related experience.

Preferred Qualifications:

  • Customer Service, Branch, Check, Zelle, and ACH Fraud experience a plus.
  • Excellent interpersonal communication skills, both written and verbal.
  • Ability to work independently as well as in a team environment.
  • Detail-oriented with strong organizational skills.
  • Ability to prioritize and meet deadlines.
  • Strong time management skills driven by a sense of urgency for resolution.
  • Decision-making and problem-solving capabilities based on analytical data.

About Zillion Technologies Inc.

Zillion Technologies Inc. is a global business consulting and technology solutions provider. We deliver innovative business solutions that give clients a competitive edge.

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